Customer review
Information may be requested to verify identity, authorization, source of funds, or business purpose.
Compliance
Controls built into the exchange request flow.
Zerionex may review customer eligibility, jurisdiction, transaction purpose, sanctions risk, wallet risk indicators, and other information where required.
Transaction monitoring
Requests may be delayed, rejected, or escalated when risk indicators require review.
Restricted use
The service may not be used for fraud, sanctions evasion, illegal activity, market manipulation, or deceptive conduct.
Responsible exchange service.
Compliance controls are part of the service design and may affect availability, limits, timing, and support requests. Customers should provide accurate information and avoid attempting to bypass review steps.